Search

Search OpenSanctions

Search guide · Data current as of 2025-06-18

CHEETAH II
Vessel · Sanctioned entity · Liberia · Marshall Islands · Mexico · Panama · Singapore
Lynn Trujillo
Person · Politician · Mexico · United States of America
Marco Gutierrez
Person · Politician · Mexico
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
SEALION I
Vessel · Person of interest · Croatia · Liberia · Mexico · Panama
NOSTOS
Vessel · Person of interest · Bahamas · Liberia · Marshall Islands · Mexico · Panama · Philippines

Previous
1 - 6 of 6
Next

Topics

6Person of interest 3Politician 2Sanctioned entity 1Disqualified 1Crime 1Wanted

Data sources

3Ukraine War and Sanctions 3Wikidata Persons in Relevant Categories 3Wikidata 2UK FCDO Sanctions List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans

Show all...

Countries

6Mexico 3Liberia 3Panama 2Marshall Islands 1Bahamas 1Cyprus 1Croatia 1Moldova 1Philippines 1Romania

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting